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All Information about:
Name

Larkfleet Group X House Limited
Address
Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
VAT ID no VAT ID available
Company No. 13378382 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB X House Limited Status: Active Notified: 26/02/2023 Companies House Number: 11837150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hick, Karl Stephen Status: Ceased Notified: 05/05/2021 Ceased: 23/06/2021 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Larkfleet Group Limited Status: Ceased Notified: 23/06/2021 Ceased: 26/02/2023 Companies House Number: 09610856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Phoenix Sustainable Investments Limited Status: Ceased Notified: 26/02/2023 Ceased: 26/02/2023 Companies House Number: 13956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hick, Helen Southfields Business Park, Bourne, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hick, Karl Stephen Southfields Business Park, Bourne, England Status: Ceased Notified: 05/05/2021 Ceased: 03/10/2024 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Larkfleet X House Limited Status: Ceased Notified: 31/05/2021 Ceased: 26/02/2023 Companies House Number: 13428959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •